Illegal Activity
none
Blackmail
none
Date
2017-05-01 to 2017-05-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement from Deutsche Bank for MORT, INC's Private Wealth Premium Checking account. It shows a beginning balance of $3.12, a deposit of $5,000, and an ending balance of $5,003.12 for the period of May 1, 2017 to May 31, 2017.
Metadata
- Subject
- Private Wealth Premium Checking
- Sender
- Deutsche Bank
- Recipients
- MORT, INC
- Document ID
- —
- Date
- 2017-05-01 to 2017-05-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | banking | MORT, INC | Deutsche Bank provides banking services to MORT, INC |
Financial Information
Amounts:5,003.125,000.000.00
Assets:
- Business Checking account
Transactions:
- Cash Mgmt Trsfr Cr REF 1501032i. FUNDS TRANSFER FRM DEP 35269691 FROM $5,000.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasMORT, INC
Locations 5
New York, NY345 Park AvenueUNITED STATES VIRGIN ISLANDSST. THOMASRED HOOK QUARTER
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for MORT, INC.
- Significance
- Shows a deposit of $5,000 into the account.
File Info
- File Name
- EFTA01299375.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:35.671037
- DOJ Source
- View on DOJ